DOSSIERS / AHMED BEN GHANEM
← SearchExport PDF
Sole trader dossier

AHMED BEN GHANEM

FRANCE · SOLE TRADER · INCORPORATED 1990-02-26
KYBE ID: FR-354011652 · 354011652 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED BEN GHANEM
fr_inpi
354011652
fr_inpi
dissolved
fr_inpi
1990-02-26
fr_inpi
2007-09-20
fr_inpi
154 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCES PC ASSISTANCEactiveALTEXdissolvedANTONY LONGactiveASS SIGNE ET EAUactiveATELIER 154dissolvedATELIERS DE REPOUSSAGE ET ANNEXESactiveATELIER TOILEactiveA.Y.dissolvedBENJAMIN PEREZdissolvedBUZZACARO IMMOBILIERdissolvedCELESTIN GASTON JACQUETactiveDANIEL KHAYATdissolvedDRISS TOUATIdissolvedDURMARdissolvedEDITIONS DU PREAU DES COLLINESactiveEMILE HAZANdissolvedERIC FAYOLLEactiveFLORENCE ISABELLE REBECCA LEVYdissolvedFRANCOISE HAUQUIERdissolvedGAXOTTE PRODUCTIONSdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off